Sanhua Intelligent Control: Intends to repurchase and cancel 648,500 restricted stocks.

Sanhua Intelligent Control Announcement: The company held the 19th extraordinary meeting of the eighth board of directors on July 17, 2026, and approved the "Proposal on the Repurchase and Cancellation of Part of the Restricted Stock" to repurchase and cancel a total of 648,500 shares of restricted stock held by 81 incentive objects in the 2024 restricted stock incentive plan who no longer qualify for incentives due to reasons such as resignation, failure to meet performance criteria, and non-public office death. The repurchase price is 11.00 yuan per share, with a planned use of approximately 7.1335 million yuan in company funds. This proposal still needs to be submitted for consideration by the company's shareholders' meeting.